DOSSIERS / ANNE REGINE RATTI
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Sole trader dossier

ANNE REGINE RATTI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-15
KYBE ID: FR-351181581 · 351181581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE REGINE RATTI
fr_inpi
351181581
fr_inpi
active
fr_inpi
1989-05-15
fr_inpi
40 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB FABdissolvedAMJ DIFFUSIONactiveANNE EVELYN HOLDSWORTHactiveASSOCIATION CACHE-HALOactiveATELIER DE PAYSAGE BRUEL DELMARdissolvedBAEdissolvedBELAID KARARdissolvedBORIS UZANactiveBOUALEM KASDIactiveBUR ETUDE INSTITUTION GRAPHIQUE EXECUTIOdissolvedCALUdissolvedCC2dissolvedCHANTAL MONTFAUCONdissolvedCHARLOTTE NICOLINdissolvedDOMIDOdissolvedEBEN HOMEactiveEDITH MAUCUITdissolvedFABRICE LAVIGNONdissolvedFLORENCE CAMILLE MARIE BADINactiveHUGO LOUIS OLIVIER D'AZEMARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100